Active
Company Information for NESTWARE PROPERTIES LIMITED
ARROW VALLEY, CLAYBROOK DRIVE, REDDITCH, B98 0FY,
|
Company Registration Number
06338850
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
NESTWARE PROPERTIES LIMITED | ||||
Legal Registered Office | ||||
ARROW VALLEY CLAYBROOK DRIVE REDDITCH B98 0FY Other companies in RM19 | ||||
Previous Names | ||||
|
Company Number | 06338850 | |
---|---|---|
Company ID Number | 06338850 | |
Date formed | 2007-08-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | 09/08/2015 | |
Return next due | 06/09/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB437177773 |
Last Datalog update: | 2024-11-05 11:55:51 |
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Officer | Role | Date Appointed |
---|---|---|
NEIL LLOYD PAGE |
||
JEREMY ANDREW SAMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DARREN MARK SHAPLAND |
Director | ||
MARTIN JAMES HARRIS |
Director | ||
PHILIP CHARLES HARRIS OF PECKHAM |
Director | ||
ROBERT DAVID HERGA |
Company Secretary | ||
PATRICIA ANN TAYLOR DREGENT |
Company Secretary | ||
IAN PETER KENYON |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Company Secretary | ||
TRAVERS SMITH DIRECTORS LIMITED |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SLEEPRIGHT UK LIMITED | Director | 2008-12-05 | CURRENT | 2006-09-20 | Active - Proposal to Strike off | |
HARRIS CARPETS DIRECT LIMITED | Director | 2008-07-14 | CURRENT | 1999-11-22 | Active - Proposal to Strike off | |
HARRISCARPETSDIRECT.COM LIMITED | Director | 2008-07-14 | CURRENT | 2000-03-08 | Active - Proposal to Strike off | |
CARPETRIGHT AT HOME LIMITED | Director | 2008-07-14 | CURRENT | 2002-03-14 | Active - Proposal to Strike off | |
IN-HOUSE CARPETS LIMITED | Director | 2008-07-14 | CURRENT | 2004-02-17 | Active - Proposal to Strike off | |
CARPETRIGHT PURFLEET LIMITED | Director | 2008-07-14 | CURRENT | 2007-12-21 | Active - Proposal to Strike off | |
WOODRIGHT LIMITED | Director | 2008-07-14 | CURRENT | 2003-03-21 | Active - Proposal to Strike off | |
MAYS HOLDINGS LIMITED | Director | 2008-07-14 | CURRENT | 2003-11-25 | Active - Proposal to Strike off | |
NEW CARPET EXPRESS LIMITED | Director | 2008-07-14 | CURRENT | 2004-03-04 | Active - Proposal to Strike off | |
SLEEPRIGHT (EU) LIMITED | Director | 2008-07-14 | CURRENT | 2006-10-13 | Active - Proposal to Strike off | |
CPR REALISATIONS LIMITED | Director | 2008-07-14 | CURRENT | 1988-09-12 | In Administration | |
PREMIER CARPETS LIMITED | Director | 2008-07-14 | CURRENT | 1991-08-28 | Active - Proposal to Strike off | |
CARPETRIGHT OF LONDON LIMITED | Director | 2008-07-14 | CURRENT | 1992-12-17 | In Administration | |
CARPET DEPOT LIMITED | Director | 2008-07-14 | CURRENT | 1996-05-17 | Active - Proposal to Strike off | |
HARRIS CARPETS AT HOME LIMITED | Director | 2008-07-14 | CURRENT | 2000-03-08 | Active - Proposal to Strike off | |
HARRIS BEDS LIMITED | Director | 2008-07-14 | CURRENT | 2000-06-28 | Active - Proposal to Strike off | |
CARPETWORLD MANCHESTER LIMITED | Director | 2008-07-14 | CURRENT | 2002-05-03 | Liquidation | |
CARPET EXPRESS LIMITED | Director | 2008-07-14 | CURRENT | 2004-03-15 | Active - Proposal to Strike off | |
CARPETRIGHT CARD SERVICES LIMITED | Director | 2008-07-14 | CURRENT | 2004-11-16 | Active - Proposal to Strike off | |
CARPETWORLD LIMITED | Director | 2008-07-14 | CURRENT | 2007-10-31 | Active - Proposal to Strike off | |
CARPETRIGHT PURFLEET HOLDINGS LIMITED | Director | 2008-07-14 | CURRENT | 2007-12-12 | Active - Proposal to Strike off | |
STOREY CARPETS LIMITED | Director | 2008-07-14 | CURRENT | 1973-11-28 | Liquidation | |
MELFORD COMMERCIAL PROPERTIES LTD. | Director | 2008-07-14 | CURRENT | 1980-06-03 | Liquidation | |
MAYS CARPETS LIMITED | Director | 2008-07-14 | CURRENT | 1959-09-16 | Active - Proposal to Strike off | |
HARRIS CARPETS LIMITED | Director | 2008-07-14 | CURRENT | 1998-12-17 | Active - Proposal to Strike off | |
HARRIS FURNISHINGS LIMITED | Director | 2008-07-14 | CURRENT | 1998-12-17 | Active - Proposal to Strike off | |
RUGRIGHT (EU) LIMITED | Director | 2008-07-14 | CURRENT | 2006-10-12 | Active - Proposal to Strike off | |
HARRIS CARPETS DIRECT LIMITED | Director | 2013-03-18 | CURRENT | 1999-11-22 | Active - Proposal to Strike off | |
HARRISCARPETSDIRECT.COM LIMITED | Director | 2013-03-18 | CURRENT | 2000-03-08 | Active - Proposal to Strike off | |
CARPETRIGHT AT HOME LIMITED | Director | 2013-03-18 | CURRENT | 2002-03-14 | Active - Proposal to Strike off | |
IN-HOUSE CARPETS LIMITED | Director | 2013-03-18 | CURRENT | 2004-02-17 | Active - Proposal to Strike off | |
CARPETRIGHT PURFLEET LIMITED | Director | 2013-03-18 | CURRENT | 2007-12-21 | Active - Proposal to Strike off | |
WOODRIGHT LIMITED | Director | 2013-03-18 | CURRENT | 2003-03-21 | Active - Proposal to Strike off | |
MAYS HOLDINGS LIMITED | Director | 2013-03-18 | CURRENT | 2003-11-25 | Active - Proposal to Strike off | |
NEW CARPET EXPRESS LIMITED | Director | 2013-03-18 | CURRENT | 2004-03-04 | Active - Proposal to Strike off | |
SLEEPRIGHT (EU) LIMITED | Director | 2013-03-18 | CURRENT | 2006-10-13 | Active - Proposal to Strike off | |
PREMIER CARPETS LIMITED | Director | 2013-03-18 | CURRENT | 1991-08-28 | Active - Proposal to Strike off | |
CARPETRIGHT OF LONDON LIMITED | Director | 2013-03-18 | CURRENT | 1992-12-17 | In Administration | |
CARPET DEPOT LIMITED | Director | 2013-03-18 | CURRENT | 1996-05-17 | Active - Proposal to Strike off | |
HARRIS CARPETS AT HOME LIMITED | Director | 2013-03-18 | CURRENT | 2000-03-08 | Active - Proposal to Strike off | |
HARRIS BEDS LIMITED | Director | 2013-03-18 | CURRENT | 2000-06-28 | Active - Proposal to Strike off | |
CARPETWORLD MANCHESTER LIMITED | Director | 2013-03-18 | CURRENT | 2002-05-03 | Liquidation | |
CARPET EXPRESS LIMITED | Director | 2013-03-18 | CURRENT | 2004-03-15 | Active - Proposal to Strike off | |
CARPETRIGHT CARD SERVICES LIMITED | Director | 2013-03-18 | CURRENT | 2004-11-16 | Active - Proposal to Strike off | |
CARPETWORLD LIMITED | Director | 2013-03-18 | CURRENT | 2007-10-31 | Active - Proposal to Strike off | |
CARPETRIGHT PURFLEET HOLDINGS LIMITED | Director | 2013-03-18 | CURRENT | 2007-12-12 | Active - Proposal to Strike off | |
STOREY CARPETS LIMITED | Director | 2013-03-18 | CURRENT | 1973-11-28 | Liquidation | |
MELFORD COMMERCIAL PROPERTIES LTD. | Director | 2013-03-18 | CURRENT | 1980-06-03 | Liquidation | |
MAYS CARPETS LIMITED | Director | 2013-03-18 | CURRENT | 1959-09-16 | Active - Proposal to Strike off | |
HARRIS CARPETS LIMITED | Director | 2013-03-18 | CURRENT | 1998-12-17 | Active - Proposal to Strike off | |
HARRIS FURNISHINGS LIMITED | Director | 2013-03-18 | CURRENT | 1998-12-17 | Active - Proposal to Strike off | |
SLEEPRIGHT UK LIMITED | Director | 2013-03-18 | CURRENT | 2006-09-20 | Active - Proposal to Strike off | |
RUGRIGHT (EU) LIMITED | Director | 2013-03-18 | CURRENT | 2006-10-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Change of details for Nestware Holdings Limited as a person with significant control on 2024-07-30 | ||
Appointment of Mrs Zoe Rayner as company secretary on 2024-09-04 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 31/05/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PETER ROYSTON CHARLES | ||
REGISTERED OFFICE CHANGED ON 07/08/24 FROM Nestware House Purfleet Bypass Purfleet Essex RM19 1TT England | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
DIRECTOR APPOINTED MR PETER ROYSTON CHARLES | ||
APPOINTMENT TERMINATED, DIRECTOR PETER JAMES HARVEY | ||
APPOINTMENT TERMINATED, DIRECTOR PARMINDER SINGH KHAIRA | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR PARMINDER SINGH KHAIRA | ||
APPOINTMENT TERMINATED, DIRECTOR PATRICK STIRLING-HOWE | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR KEVIN RICHARD BARRETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILFRED THOMAS WALSH | |
AA | FULL ACCOUNTS MADE UP TO 31/10/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/21 FROM Purfleet by Pass Purfleet Essex RM19 1TT | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES | |
AA01 | Current accounting period extended from 31/10/21 TO 31/12/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063388500003 | |
RES13 | Resolutions passed:
| |
RES15 | CHANGE OF COMPANY NAME 18/11/20 | |
PSC02 | Notification of Nestware Holdings Limited as a person with significant control on 2020-10-30 | |
PSC07 | CESSATION OF CARPETRIGHT LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR WILFRED THOMAS WALSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY ANDREW SAMPSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY JOHN COBBETT SIMPSON | |
AP01 | DIRECTOR APPOINTED MR PATRICK STIRLING-HOWE | |
AA01 | Current accounting period extended from 30/04/20 TO 31/10/20 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
PSC05 | Change of details for Carpetright Plc as a person with significant control on 2020-01-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JEREMY JOHN COBBETT SIMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL LLOYD PAGE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES | |
RES11 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063388500003 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/16 FROM Harris House Purfleet Bypass Purfleet Essex RM19 1TT | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/08/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN SHAPLAND | |
AR01 | 09/08/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DARREN MARK SHAPLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HARRIS OF PECKHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HARRIS | |
AP01 | DIRECTOR APPOINTED MR JEREMY ANDREW SAMPSON | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 09/08/12 ANNUAL RETURN FULL LIST | |
AR01 | 09/08/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LLOYD PAGE / 05/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORD PHILIP CHARLES HARRIS OF PECKHAM / 05/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES HARRIS / 05/09/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 09/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORD PHILIP CHARLES HARRIS OF PECKHAM / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES HARRIS / 01/05/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT HERGA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES HARRIS / 11/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORD PHILIP CHARLES HARRIS OF PECKHAM / 11/12/2009 | |
AP03 | SECRETARY APPOINTED ROBERT DAVID HERGA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PATRICIA DREGENT | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
RES13 | PROVE AND AUTHORISE FINANCIAL DOCUMENTS 23/04/2009 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 21/04/2009 | |
RES01 | ADOPT MEM AND ARTS 05/09/2007 | |
88(2) | CAPITALS NOT ROLLED UP | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/10/2008 FROM HARRIS HOUSE, PURFLEET BYPASS PURFLEET ESSEX RM19 1TT | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HARRIS / 21/07/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HARRIS / 21/07/2008 | |
288a | DIRECTOR APPOINTED NEIL LLOYD PAGE | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN KENYON | |
287 | REGISTERED OFFICE CHANGED ON 25/01/08 FROM: AMBERLEY HOUSE NEW ROAD RAINHAM RM13 8QN | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 31/08/07 FROM: 10 SNOW HILL LONDON EC1A 2AL | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/08 TO 30/04/08 | |
CERTNM | COMPANY NAME CHANGED DE FACTO 1519 LIMITED CERTIFICATE ISSUED ON 20/08/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY DEED | Outstanding | THE ROYAL BANK OF SCOLAND PLC AS TRUSTEE AND AGENT FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE) | |
LEGAL CHARGE | Satisfied | CRANFORD (TORQUAY) LIMITED |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as NESTWARE PROPERTIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |